The bank and the US Government reached a solution which avoided an indictment for money laundering conspiracy, regarding its role in the FIFA bribery scandal.
Read the NPA, which includes a comprehensive (and damning) Statement of Facts here.
Thursday, April 30, 2020
READ THE $30M BANK HAPOALIM NON-PROSECUTION AGREEMENT FOR ITS FIFA BRIBERY ROLE
The bank and the US Government reached a solution which avoided an indictment for money laundering conspiracy, regarding its role in the FIFA bribery scandal.
Read the NPA, which includes a comprehensive (and damning) Statement of Facts here.
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